Compliance Updates
UKGC Imposes £672,000 Fine on GGPoker

The UK Gambling Commission (UKGC) has imposed a £672,829 fine on GGPoker (NSUS Limited) for social responsibility and anti-money laundering failures.
The Commission found that the operator had failed to identify customers at risk of experiencing harmful gambling – while also failing to interact with those at risk of gambling-related harm.
The brand additionally sent out marketing emails to 125 customers who were on the self-exclusion list.
Furthermore, the Commission revealed that GGPoker’s anti-money laundering failures included: failing to conduct adequate risk assessments of a business being used for money laundering and terrorist financing, while also failing to have the correct procedures and controls in place to prevent money laundering and terrorist financing.
Alongside the fine, the company will get an official warning from the regulator.
-
Africa7 days ago
MulaSport launches Kiron’s data-lite Soccer Game across 5 countries in Africa
-
Asia7 days ago
Galaxy Entertainment Opens New Overseas Office in Singapore
-
Industry Awards7 days ago
BETBY SUCCESSFULLY WRAPS SiGMA EUROMED 2025 PARTICIPATION WITH SPORTSBOOK RECOGNITION
-
Compliance Updates7 days ago
BOS in letter to the Government: appoint a new Gambling Inquiry
-
Central Europe7 days ago
CT Interactive grows its certified game portfolio in the Slovak market
-
Compliance Updates7 days ago
Dutch Gambling Regulator to Amend its Remote Gambling Licensing Policy Rules
-
Latest News7 days ago
Soft2Bet Launches Swiper – Sweden’s First Social-Media-Style Casino
-
Asia7 days ago
Kazakhstan Considers Criminal Penalties for Promoting Online Casinos